Name: Securities And Exchange Commission v. Murray :: California Northern District Court :: Federal Civil Lawsuit No. 4:12-cv-01288-PJH
Creator: California Northern District Court
Published: 2012-03-15
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Northern District Court

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242	Filed: 2/27/2024, Entered: None	Order

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236	Filed: 9/6/2023, Entered: None	Miscellaneous Relief

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235	Filed: 2/23/2023, Entered: None	Order on Motion for Miscellaneous Relief

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234	Filed: 2/3/2023, Entered: None	Miscellaneous Relief

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233	Filed: 6/27/2022, Entered: None	Mail Returned

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232	Filed: 3/30/2021, Entered: None	Certificate/Proof of Service

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231	Filed: 3/29/2021, Entered: None	Order on Motion for Release of Funds

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230	Filed: 3/25/2021, Entered: None	Notice of Appearance

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229	Filed: 3/9/2021, Entered: None	Certificate/Proof of Service

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227	Filed: 2/26/2021, Entered: None	Release of Funds

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226	Filed: 7/25/2019, Entered: None	Order on Motion for Disbursement of Funds

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225	Filed: 7/24/2019, Entered: None	Reply to Opposition/Response

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224	Filed: 7/3/2019, Entered: None	Disbursement of funds

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223	Filed: 12/6/2018, Entered: None	Order

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222	Filed: 11/30/2018, Entered: None	Notice (Other)

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221	Filed: 11/16/2018, Entered: None	Certificate/Proof of Service

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220	Filed: 11/16/2018, Entered: None	Notice (Other)

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219	Filed: 11/16/2018, Entered: None	Case Management Conference - Further

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217	Filed: 11/8/2018, Entered: None	Case Management Statement

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214	Filed: 7/30/2018, Entered: None	Order on Motion for Disbursement of Funds

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213	Filed: 7/18/2018, Entered: None	Administrative Motion per Civil Local Rule 7-11

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212	Filed: 7/18/2018, Entered: None	Notice (Other)

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211	Filed: 7/11/2018, Entered: None	Notice (Other)

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210	Filed: 7/3/2018, Entered: None	Mail Returned

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209	Filed: 6/27/2018, Entered: None	Declaration in Support

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208	Filed: 6/27/2018, Entered: None	Disbursement of funds

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206	Filed: 6/19/2018, Entered: None	Receipt

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205	Filed: 6/18/2018, Entered: None	Receipt

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204	Filed: 3/30/2018, Entered: None	Notice of Change In Counsel

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203	Filed: 1/25/2018, Entered: None	Case Management Conference - Further

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202	Filed: 1/25/2018, Entered: None	Certificate/Proof of Service

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201	Filed: 1/18/2018, Entered: None	Case Management Statement

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200	Filed: 12/6/2017, Entered: None	Receipt

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199	Filed: 11/9/2017, Entered: None	Order on Administrative Motion per Civil Local Rule 7-11

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198	Filed: 11/9/2017, Entered: None	Case Management Conference - Further

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197	Filed: 11/8/2017, Entered: None	Supplemental Brief

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195	Filed: 11/6/2017, Entered: None	Order

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194	Filed: 11/2/2017, Entered: None	Case Management Statement

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193	Filed: 10/27/2017, Entered: None	Administrative Motion per Civil Local Rule 7-11

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192	Filed: 10/20/2017, Entered: None	Notice of Appearance

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191	Filed: 10/13/2017, Entered: None	Case Management Conference - Further

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190	Filed: 10/4/2017, Entered: None	Case Management Statement

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188	Filed: 8/1/2017, Entered: None	Certificate/Proof of Service

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187	Filed: 7/28/2017, Entered: None	Order on Administrative Motion per Civil Local Rule 7-11

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186	Filed: 7/28/2017, Entered: None	Order

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185	Filed: 7/25/2017, Entered: None	Administrative Motion per Civil Local Rule 7-11

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184	Filed: 7/25/2017, Entered: None	Proposed Order

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183	Filed: 7/21/2017, Entered: None	Clerk's Notice

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182	Filed: 7/21/2017, Entered: None	Order

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181	Filed: 7/21/2017, Entered: None	Order on Motion for Miscellaneous Relief

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180	Filed: 7/13/2017, Entered: None	Proposed Order

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178	Filed: 6/28/2017, Entered: None	Supplemental Brief

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177	Filed: 6/27/2017, Entered: None	Order

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176	Filed: 6/1/2017, Entered: None	Notice (Other)

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174	Filed: 4/28/2017, Entered: None	Certificate/Proof of Service

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173	Filed: 4/28/2017, Entered: None	Exhibits

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172	Filed: 4/28/2017, Entered: None	Exhibits

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171	Filed: 4/27/2017, Entered: None	Exhibits

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170	Filed: 4/27/2017, Entered: None	Exhibits

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169	Filed: 4/27/2017, Entered: None	Exhibits

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168	Filed: 4/27/2017, Entered: None	Exhibits

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167	Filed: 4/27/2017, Entered: None	Declaration in Support

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166	Filed: 4/27/2017, Entered: None	Miscellaneous Relief

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165	Filed: 3/15/2017, Entered: None	Clerk's Letter Spreading Mandate

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164	Filed: 3/15/2017, Entered: None	USCA Order

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163	Filed: 2/17/2017, Entered: None	Status Conference

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162	Filed: 2/14/2017, Entered: None	Order on Motion to Appear by Telephone

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161	Filed: 2/13/2017, Entered: None	Appear by Telephone

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160	Filed: 2/13/2017, Entered: None	Stipulation and Order

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159	Filed: 2/9/2017, Entered: None	Stipulation and Proposed Order

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158	Filed: 2/7/2017, Entered: None	Notice of Appearance

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157	Filed: 2/6/2017, Entered: None	USCA Order

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156	Filed: 2/3/2017, Entered: None	Order on Motion to Intervene

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155	Filed: 2/3/2017, Entered: None	Motion Hearing

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154	Filed: 1/26/2017, Entered: None	Opposition/Response to Motion

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153	Filed: 1/26/2017, Entered: None	Joint Case Management Statement

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152	Filed: 1/23/2017, Entered: None	Order on Motion to Appear by Telephone

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151	Filed: 1/23/2017, Entered: None	Order

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150	Filed: 1/23/2017, Entered: None	Appear by Telephone

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149	Filed: 1/13/2017, Entered: None	Reply to Opposition/Response

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148	Filed: 1/10/2017, Entered: None	USCA Case Number

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147	Filed: 1/6/2017, Entered: None	Opposition/Response to Motion

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146	Filed: 1/3/2017, Entered: None	Appeal Fee Payment Request

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145	Filed: 1/3/2017, Entered: None	Notice of Appeal

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144	Filed: 1/3/2017, Entered: None	Clerk's Notice

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143	Filed: 12/23/2016, Entered: None	Intervene

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142	Filed: 12/21/2016, Entered: None	Clerk's Notice

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141	Filed: 11/23/2016, Entered: None	Order on Motion for Summary Judgment

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140	Filed: 11/3/2016, Entered: None	Motion Hearing

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139	Filed: 10/31/2016, Entered: None	Order on Motion to Appear by Telephone

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138	Filed: 10/28/2016, Entered: None	Appear by Telephone

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137	Filed: 10/27/2016, Entered: None	Joint Case Management Statement

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133	Filed: 10/12/2016, Entered: None	Declaration in Opposition

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132	Filed: 10/12/2016, Entered: None	Opposition/Response to Motion

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130	Filed: 9/23/2016, Entered: None	Motion Hearing

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129	Filed: 9/8/2016, Entered: None	Opposition/Response to Motion

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128	Filed: 9/8/2016, Entered: None	Certificate/Proof of Service

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127	Filed: 9/8/2016, Entered: None	Notice (Other)

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126	Filed: 9/8/2016, Entered: None	Proposed Order

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125	Filed: 9/8/2016, Entered: None	Exhibits

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124	Filed: 9/8/2016, Entered: None	Exhibits

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123	Filed: 9/8/2016, Entered: None	Declaration in Support

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122	Filed: 9/8/2016, Entered: None	SUMMARY JUDGMENT

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121	Filed: 9/6/2016, Entered: None	Declaration in Support

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120	Filed: 9/6/2016, Entered: None	Opposition/Response to Motion

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119	Filed: 8/26/2016, Entered: None	Certificate/Proof of Service

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118	Filed: 8/26/2016, Entered: None	Proposed Order

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117	Filed: 8/26/2016, Entered: None	Exhibits

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116	Filed: 8/26/2016, Entered: None	Miscellaneous Relief

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115	Filed: 8/26/2016, Entered: None	Clerk's Notice

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114	Filed: 8/25/2016, Entered: None	Stay

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113	Filed: 8/25/2016, Entered: None	Order

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108	Filed: 6/24/2016, Entered: None
	Minute Entry for proceedings held before Edward M. Chen: Further Case Management Conference held on 6/23/2016. Further Case Management Conference set for 8/4/2016 11:30 AM in Courtroom 5, 17th Floor, San Francisco.FTR Time 11:40-11:58. (Attachments: # 1 Certificate/Proof of Service)(bpfS, COURT STAFF) (Date Filed: 6/24/2016) (Entered: 06/24/2016)
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107	Filed: 6/20/2016, Entered: None
	ORDER by Judge Edward M. Chen granting 106 Motion to Appear by Telephone. (bpfS, COURT STAFF) (Filed on 6/20/2016) (Entered: 06/20/2016)
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106	Filed: 6/16/2016, Entered: None
	Second MOTION to Appear by Telephone filed by Event Trading GP, LLC. (Carson, Lowell) (Filed on 6/16/2016) (Entered: 06/16/2016)
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105	Filed: 6/16/2016, Entered: None
	JOINT CASE MANAGEMENT STATEMENT Plaintiff's And Relief Defendant Event Trading GP, LLC's Updated Joint Case Management Conference Statement filed by Securities And Exchange Commission. (Attachments: # 1 Certificate/Proof of Service)(Habermeyer, Jason) (Filed on 6/16/2016) (Entered: 06/16/2016)


104	Filed: 6/15/2016, Entered: None
	CLERK'S NOTICE re: further CMC. (Attachments: # 1 Certificate/Proof of Service) (bpfS, COURT STAFF) (Filed on 6/15/2016) (Entered: 06/15/2016)
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103	Filed: 5/26/2016, Entered: None
	NOTICE by Event Trading GP, LLC Intent to Serve Subpoena (Attachments: # 1 Subpeona)(Carson, Lowell) (Filed on 5/26/2016) (Entered: 05/26/2016)
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102	Filed: 4/22/2016, Entered: None
	Minute Entry for proceedings held before Edward M. Chen: Further Case Management Conference held on 4/21/2016. Case Management Statement due by 6/16/2016. Further Case Management Conference set for 6/23/2016 11:30 AM in Courtroom 5, 17th Floor, San Francisco.FTR Time 10:41-11:10. (bpfS, COURT STAFF) (Date Filed: 4/22/2016) (Entered: 04/22/2016)
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101	Filed: 4/19/2016, Entered: None
	ORDER by Judge Edward M. Chen granting 99 Motion to Appear by Telephone. (bpf, COURT STAFF) (Filed on 4/19/2016) (Entered: 04/19/2016)
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100	Filed: 4/15/2016, Entered: None
	JOINT CASE MANAGEMENT STATEMENT Plaintiff's and Relief Defendant Event Trading GP, LLC's Updated Joint Case Management Conference Statement filed by Securities And Exchange Commission. (Attachments: # 1 Certificate/Proof of Service)(Habermeyer, Jason) (Filed on 4/15/2016) (Entered: 04/15/2016)
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99	Filed: 4/14/2016, Entered: None
	MOTION to Appear by Telephone filed by Event Trading GP, LLC. (Carson, Lowell) (Filed on 4/14/2016) (Entered: 04/14/2016)
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98	Filed: 4/14/2016, Entered: None
	CASE MANAGEMENT STATEMENT Plaintiff's Updated Case Managment Conference Statement filed by Securities And Exchange Commission. (Attachments: # 1 Certificate/Proof of Service)(Habermeyer, Jason) (Filed on 4/14/2016) (Entered: 04/14/2016)
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97	Filed: 3/15/2016, Entered: None
	CLERK'S NOTICE resetting Further Case Management Conference from 3/24/2016 to 4/21/2016 10:30 AM in Courtroom 5, 17th Floor, San Francisco. Case Management Statement due by 4/14/2016. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpf, COURT STAFF) (Filed on 3/15/2016) (Entered: 03/15/2016)
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96	Filed: 2/5/2016, Entered: None	Order on Motion to Continue

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95	Filed: 2/4/2016, Entered: None	Case Management Statement

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94	Filed: 2/1/2016, Entered: None	Mail Returned

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94	Filed: 1/28/2016, Entered: None
	Mail sent to James Michael Murray returned as undeliverable re 91 Clerk's Notice. (slhS, COURT STAFF) (Filed on 1/28/2016) (Entered: 02/01/2016)
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93	Filed: 1/28/2016, Entered: None	Continue

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92	Filed: 1/4/2016, Entered: None	Clerk's Notice

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91	Filed: 1/4/2016, Entered: None
	CLERK'S NOTICE resetting Case Management Conference from 2/4/2016 to 2/11/2016 09:30 AM in Courtroom 5, 17th Floor, San Francisco. Case Management Statement due by 2/4/2016. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpf, COURT STAFF) (Filed on 1/4/2016) (Entered: 01/04/2016)
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90	Filed: 12/10/2015, Entered: None	Order on Motion to Continue

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89	Filed: 12/4/2015, Entered: None	Continue

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88	Filed: 9/10/2015, Entered: None
	CLERK'S NOTICE. Case Management Statement due by 12/10/2015. Case Management Conference reset from 11/12/2015 to 12/17/2015 09:30 AM in Courtroom 5, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpf, COURT STAFF) (Filed on 9/10/2015) (Entered: 09/10/2015)
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87	Filed: 6/4/2015, Entered: None	Mail Returned

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87	Filed: 6/2/2015, Entered: None
	Mail sent to James Michael Murray returned as undeliverable re 86 Order. (slhS, COURT STAFF) (Filed on 6/2/2015) (Entered: 06/04/2015)
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86	Filed: 5/20/2015, Entered: None	Order

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85	Filed: 5/19/2015, Entered: None	Case Management Statement

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84	Filed: 5/19/2015, Entered: None
	CLERK'S NOTICE - CMC SET FOR 5/21/15 at 9:30 a.m. Joint CMC statement due 5/14/15. Parties shall file statement by end of 5/19/15. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpf, COURT STAFF) (Filed on 5/19/2015) (Entered: 05/19/2015)
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83	Filed: 3/2/2015, Entered: None	Notice of Appearance

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82	Filed: 12/4/2014, Entered: None	Mail Returned

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82	Filed: 12/3/2014, Entered: None
	Mail sent to James Michael Murray c/o GeoCare returned as undeliverable re 80 Clerk's Notice. (slhS, COURT STAFF) (Filed on 12/3/2014) (Entered: 12/04/2014)
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81	Filed: 11/20/2014, Entered: None	Notice of Appearance

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80	Filed: 11/19/2014, Entered: None	Clerk's Notice

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79	Filed: 6/25/2014, Entered: None
	CLERKS NOTICE resetting CMC from 7/31/14 to 11/20/14 at 9:30 a.m. (criminal case is still pending). Case Management Statement due by 11/13/2014. Case Management Conference set for 11/20/2014 09:30 AM in Courtroom 5, 17th Floor, San Francisco. THIS IS A TEXT ONLY DOCKET ENTRY; THERE IS NO DOCUMENT ASSOCIATED WITH THIS NOTICE.(bpfS, COURT STAFF) (Filed on 6/25/2014) (Entered: 06/25/2014)
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78	Filed: 4/30/2014, Entered: None
	CLERKS NOTICE Case Management Conference set for 7/31/2014 09:30 AM in Courtroom 5, 17th Floor, San Francisco. THIS IS A TEXT ONLY DOCKET ENTRY; THERE IS NO DOCUMENT ASSOCIATED WITH THIS NOTICE. (bpf, COURT STAFF) (Filed on 4/30/2014) (Entered: 04/30/2014)
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77	Filed: 3/25/2014, Entered: None
	CLERKS NOTICE resetting CMC from 9:00 to 9:30 a.m. on 7/31/14. Case Management Conference set for 7/31/2013 09:30 AM in Courtroom 5, 17th Floor, San Francisco. THIS IS A TEXT ONLY DOCKET ENTRY; THERE IS NO DOCUMENT ASSOCIATED WITH THIS NOTICE.(bpf, COURT STAFF) (Filed on 3/25/2014) (Entered: 03/25/2014)
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76	Filed: 2/13/2014, Entered: None
	CERTIFICATE OF SERVICE by Securities And Exchange Commission re 74 Notice of Appearance, 75 Notice (Other) of Withdrawal of Counsel (Arnzen, Aaron) (Filed on 2/13/2014) (Entered: 02/13/2014)
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75	Filed: 2/12/2014, Entered: None
	NOTICE by Securities And Exchange Commission of Withdrawal of Counsel (Mitchell, Robert) (Filed on 2/12/2014) (Entered: 02/12/2014)
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74	Filed: 2/12/2014, Entered: None
	NOTICE of Appearance by Aaron Paul Arnzen (Arnzen, Aaron) (Filed on 2/12/2014) (Entered: 02/12/2014)
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73	Filed: 1/6/2014, Entered: None
	CERTIFICATE OF SERVICE OF STIPULATION AND ORDER RESETTING CMC (bpf, COURT STAFF) (Filed on 1/6/2014) (Entered: 01/06/2014)
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72	Filed: 1/6/2014, Entered: None
	STIPULATION AND ORDER re 71 STIPULATION WITH PROPOSED ORDER to Reschedule Case Management Conference filed by Securities And Exchange Commission Case Management Statement due by 7/24/2014. Case Management Conference set for 7/31/2013 09:00 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 1/6/14. (bpf, COURT STAFF) (Filed on 1/6/2014) (Entered: 01/06/2014)
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71	Filed: 1/2/2014, Entered: None
	STIPULATION WITH PROPOSED ORDER to Reschedule Case Management Conference filed by Securities And Exchange Commission. (Attachments: # 1 Certificate/Proof of Service)(Mitchell, Robert) (Filed on 1/2/2014) (Entered: 01/02/2014)
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70	Filed: 12/3/2013, Entered: None
	CLERKS NOTICE resetting CMC from 1/9/14 to 2/20/14 at 10:30 a.m. Case Management Statement due by 2/13/2014. Further Case Management Conference set for 2/20/2014 10:30 AM in Courtroom 5, 17th Floor, San Francisco. THIS IS A TEXT ONLY DOCKET ENTRY; THERE IS NO DOCUMENT ASSOCIATED WITH THIS NOTICE.(bpf, COURT STAFF) (Filed on 12/3/2013) (Entered: 12/03/2013)
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69	Filed: 10/22/2013, Entered: None
	TRANSCRIPT ORDER by Securities And Exchange Commission for Court Reporter Debra Pas. (Harris, Robin) (Filed on 10/22/2013) (Entered: 10/22/2013)
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68	Filed: 10/21/2013, Entered: None
	Transcript of Proceedings held on 1-7-2013, before Judge Edward M. Chen. Court Reporter/Transcriber Debra L. Pas, CRR, Telephone number (415) 431-1477/Email: Debra_Pas@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/21/2014. (Related documents(s) 65 ) (Pas, Debra) (Filed on 10/21/2013) (Entered: 10/21/2013)
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67	Filed: 10/18/2013, Entered: None
	TRANSCRIPT ORDER - CJA (1/7/2013) for Court Reporter Debra Pas. (Attachments: # 1 CJA Memorandum)(smg, COURT STAFF) (Filed on 10/18/2013) (Entered: 10/18/2013)
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66	Filed: 9/25/2013, Entered: None
	CERTIFICATE OF SERVICE by Securities And Exchange Commission re 65 Transcript Order (Kreuzkamp, Karen) (Filed on 9/25/2013) (Entered: 09/25/2013)
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65	Filed: 9/20/2013, Entered: None
	TRANSCRIPT ORDER by Securities And Exchange Commission for Court Reporter Debra Pas. (Mitchell, Robert) (Filed on 9/20/2013) (Entered: 09/20/2013)
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64	Filed: 1/9/2013, Entered: None
	CERTIFICATE OF SERVICE by Securities And Exchange Commission re 63 Amended Complaint Supplemental First Amended Complaint (Mitchell, Robert) (Filed on 1/9/2013) (Entered: 01/09/2013)
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63	Filed: 1/9/2013, Entered: None
	AMENDED COMPLAINT Supplemental First Amended Complaint against James Michael Murray. Filed bySecurities And Exchange Commission. (Mitchell, Robert) (Filed on 1/9/2013) (Entered: 01/09/2013)
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62	Filed: 1/9/2013, Entered: None
	CERTIFICATE OF SERVICE by Securities And Exchange Commission CERTIFICATE OF SERVICE RE EVENT TRADING, DOCKET ITEMS 58 - 60 (Mitchell, Robert) (Filed on 1/9/2013) (Entered: 01/09/2013)
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61	Filed: 1/9/2013, Entered: None
	CERTIFICATE OF SERVICE by Securities And Exchange Commission re 55 Declaration in Support, 58 Order on Motion to Expedite, 54 Declaration in Support, 52 Declaration in Support, 53 Certificate of Service, 51 Order on Motion to Shorten Time, 56 Letter, 60 Certificate of Service, 57 Motion Hearing, 50 Certificate of Service,, (Kreuzkamp, Karen) (Filed on 1/9/2013) (Entered: 01/09/2013)
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60	Filed: 1/8/2013, Entered: None
	CERTIFICATE OF SERVICE by Securities And Exchange Commission Certificate of Service RE Event Trading (Kreuzkamp, Karen) (Filed on 1/8/2013) (Entered: 01/08/2013)
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59	Filed: 1/8/2013, Entered: None
	CLERKS NOTICE SETTING CMC FOR 1/9/14 at 10:30 a.m. Case Management Statement due by 1/2/2014. Further Case Management Conference set for 1/9/2014 10:30 AM in Courtroom 5, 17th Floor, San Francisco. (bpf, COURT STAFF) (Filed on 1/8/2013) (Entered: 01/08/2013)
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58	Filed: 1/8/2013, Entered: None
	ORDER by Judge Edward M. Chen granting in part and denying in part 41 Motion to Expedite Asset Freeze and for Leave to File Supplemental Amended Complaint (bpf, COURT STAFF) (Filed on 1/8/2013) (Entered: 01/08/2013)
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57	Filed: 1/7/2013, Entered: None
	Minute Entry: Motion Hearing held on 1/7/2013 before Judge Edward M. Chen (Date Filed: 1/7/2013). Plaintiffs Motion for Leave to File a Supplemental First Amended Complaint and for Asset Freeze - Granted in Part/Denied in Part. (Court Reporter Debra Pas.) (tdm, COURT STAFF) (Date Filed: 1/7/2013) (Entered: 01/07/2013)
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56	Filed: 1/4/2013, Entered: None
	Letter dated 1/4/13 from James M. Murray requesting a continuance of the Jan. 7th motion hearing. (slh, COURT STAFF) (Filed on 1/4/2013) (Entered: 01/07/2013)
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55	Filed: 1/4/2013, Entered: None
	Declaration of Kreuzkamp, Karen in Support of 51 Order on Motion to Shorten Time Opp'n Pl. Received from Def. re Mot. for Asset Freeze filed bySecurities And Exchange Commission. (Attachments: # 1 Exhibit)(Related document(s) 51 ) (Kreuzkamp, Karen) (Filed on 1/4/2013) (Entered: 01/04/2013)
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54	Filed: 1/4/2013, Entered: None
	Declaration of Robert L. Mitchell Second Declaration of Robert L. Mitchell Regarding Plaintiff's Attempts to Serve Event Trading GP, LLC filed bySecurities And Exchange Commission. (Attachments: # 1 Exhibit A)(Mitchell, Robert) (Filed on 1/4/2013) (Entered: 01/04/2013)
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53	Filed: 1/2/2013, Entered: None
	CERTIFICATE OF SERVICE by Securities And Exchange Commission re 51 Order on Motion to Shorten Time (Kreuzkamp, Karen) (Filed on 1/2/2013) (Entered: 01/02/2013)
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52	Filed: 1/2/2013, Entered: None
	Declaration of Robert L. Mitchell Regarding Plaintiff's Attempts to Serve Event Trading GP, LLC filed bySecurities And Exchange Commission. (Mitchell, Robert) (Filed on 1/2/2013) (Entered: 01/02/2013)
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51	Filed: 1/2/2013, Entered: None
	ORDER by Judge Edward M. Chen granting 48 Motion to Shorten Time (bpfS, COURT STAFF) (Filed on 1/2/2013) (Entered: 01/02/2013)
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50	Filed: 12/31/2012, Entered: None
	CERTIFICATE OF SERVICE by Securities And Exchange Commission re 46 Declaration in Support, 45 Declaration in Support, 48 Emergency MOTION to Shorten Time to Hear Asset Freeze Motion, 41 MOTION to Expedite Asset Freeze and for Leave to File Supplemental Amended Complaint, 49 Declaration in Support, 44 Declaration in Support, 42 Declaration in Support, 43 Declaration in Support, 47 Declaration in Support, (Mitchell, Robert) (Filed on 12/31/2012) (Entered: 12/31/2012)
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49	Filed: 12/28/2012, Entered: None
	Declaration of Kreuzkamp, Karen in Support of 48 Emergency MOTION to Shorten Time to Hear Asset Freeze Motion filed bySecurities And Exchange Commission. (Attachments: # 1 Exhibit, # 2 Exhibit)(Related document(s) 48 ) (Kreuzkamp, Karen) (Filed on 12/28/2012) (Entered: 12/28/2012)
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48	Filed: 12/28/2012, Entered: None
	Emergency MOTION to Shorten Time to Hear Asset Freeze Motion filed by Securities And Exchange Commission. (Attachments: # 1 Proposed Order)(Kreuzkamp, Karen) (Filed on 12/28/2012) (Entered: 12/28/2012)
	Request

47	Filed: 12/28/2012, Entered: None
	Declaration of Panetta, Yvette in Support of 41 MOTION to Expedite Asset Freeze and for Leave to File Supplemental Amended Complaint filed bySecurities And Exchange Commission. (Related document(s) 41 ) (Kreuzkamp, Karen) (Filed on 12/28/2012) (Entered: 12/28/2012)
	Request

46	Filed: 12/28/2012, Entered: None
	Declaration of Russell, Richard in Support of 41 MOTION to Expedite Asset Freeze and for Leave to File Supplemental Amended Complaint filed bySecurities And Exchange Commission. (Related document(s) 41 ) (Kreuzkamp, Karen) (Filed on 12/28/2012) (Entered: 12/28/2012)
	Request

45	Filed: 12/28/2012, Entered: None
	Declaration of Pernell, John in Support of 41 MOTION to Expedite Asset Freeze and for Leave to File Supplemental Amended Complaint filed bySecurities And Exchange Commission. (Related document(s) 41 ) (Kreuzkamp, Karen) (Filed on 12/28/2012) (Entered: 12/28/2012)
	Request

44	Filed: 12/28/2012, Entered: None
	Declaration of Gibson, Richard in Support of 41 MOTION to Expedite Asset Freeze and for Leave to File Supplemental Amended Complaint filed bySecurities And Exchange Commission. (Related document(s) 41 ) (Kreuzkamp, Karen) (Filed on 12/28/2012) (Entered: 12/28/2012)
	Request

43	Filed: 12/28/2012, Entered: None
	Declaration of Eckel, Paul in Support of 41 MOTION to Expedite Asset Freeze and for Leave to File Supplemental Amended Complaint filed bySecurities And Exchange Commission. (Related document(s) 41 ) (Kreuzkamp, Karen) (Filed on 12/28/2012) (Entered: 12/28/2012)
	Request

42	Filed: 12/28/2012, Entered: None
	Declaration of Kreuzkamp, Karen in Support of 41 MOTION to Expedite Asset Freeze and for Leave to File Supplemental Amended Complaint filed bySecurities And Exchange Commission. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Related document(s) 41 ) (Kreuzkamp, Karen) (Filed on 12/28/2012) (Entered: 12/28/2012)
	Request

41	Filed: 12/28/2012, Entered: None
	MOTION to Expedite Asset Freeze and for Leave to File Supplemental Amended Complaint filed by Securities And Exchange Commission. (Attachments: # 1 Proposed Order)(Kreuzkamp, Karen) (Filed on 12/28/2012) (Entered: 12/28/2012)
	Request

40	Filed: 11/28/2012, Entered: None
	Transcript of Proceedings held on 8-24-12, before Judge Edward M. Chen. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/26/2013. (kpw, COURT STAFF) (Filed on 11/28/2012) (Entered: 11/28/2012)
	Request

39	Filed: 8/28/2012, Entered: None
	CLERKS NOTICE re certificate of service of ORDER by Judge Edward M. Chen granting in part and denying in part 27 Defendant's Motion to Stay (bpf, COURT STAFF) (Filed on 8/28/2012) (Entered: 08/28/2012)
	Request

38	Filed: 8/29/2012, Entered: None
	ORDER by Judge Edward M. Chen granting in part and denying in part 27 Defendant's Motion to Stay (emclc1, COURT STAFF) (Filed on 8/28/2012)


38	Filed: 8/28/2012, Entered: None
	ORDER by Judge Edward M. Chen granting in part and denying in part 27 Defendant's Motion to Stay (emclc1, COURT STAFF) (Filed on 8/28/2012) (Entered: 08/28/2012)


37	Filed: 8/27/2012, Entered: None
	Minute Entry: Motion Hearing held on 8/24/2012 before Edward M. Chen (Date Filed: 8/27/2012) re 27 MOTION to Stay filed by James Michael Murray. Stay is to remain in effect except that third-party discovery will be allowed. Court will issue order that include the discovery perimeters set. (Court Reporter Kathy Wyatt.) (bpf, COURT STAFF) (Date Filed: 8/27/2012) (Entered: 08/27/2012)
	Request

36	Filed: 8/16/2012, Entered: None
	CASE MANAGEMENT STATEMENT Plaintiff's Initial Case Management Conference Statement filed by Securities And Exchange Commission. (Attachments: # 1 Certificate/Proof of Service)(Mitchell, Robert) (Filed on 8/16/2012) (Entered: 08/16/2012)
	Request

35	Filed: 8/16/2012, Entered: None
	ADR Clerk Notice Setting ADR Phone Conference on 8/22/12 at 11:00 a.m. Pacific. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (sgd, COURT STAFF) (Filed on 8/16/2012) (Entered: 08/16/2012)
	Request

34	Filed: 8/15/2012, Entered: None
	CERTIFICATE OF SERVICE by Securities And Exchange Commission re 33 Notice of need of ADR Phone Conference (ADR L.R. 3-5 d) (Mitchell, Robert) (Filed on 8/15/2012) (Entered: 08/15/2012)
	Request

33	Filed: 8/15/2012, Entered: None
	NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Mitchell, Robert) (Filed on 8/15/2012) (Entered: 08/15/2012)
	Request

32	Filed: 7/23/2012, Entered: None
	RESPONSE (re 27 MOTION to Stay ) Plaintiff's Opposition to Defendant's Motion for Stay Of The Case Pending Completion of Criminal Case filed bySecurities And Exchange Commission. (Mitchell, Robert) (Filed on 7/23/2012) (Entered: 07/23/2012)
	Request

31	Filed: 7/18/2012, Entered: None
	CLERKS NOTICE Case Management Statement due by 8/17/2012. Case Management Conference reset for 8/24/2012 01:30 PM in Courtroom 5, 17th Floor, San Francisco. (bpf, COURT STAFF) (Filed on 7/18/2012) (Entered: 07/18/2012)
	Request

30	Filed: 7/18/2012, Entered: None
	CLERKS NOTICE, Set/Reset Deadlines as to 27 MOTION to Stay. Motion Hearing set for 8/24/2012 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. (bpf, COURT STAFF) (Filed on 7/18/2012) (Entered: 07/18/2012)
	Request

29	Filed: 7/17/2012, Entered: None
	CERTIFICATE OF SERVICE by Securities And Exchange Commission (Kreuzkamp, Karen) (Filed on 7/17/2012) (Entered: 07/17/2012)
	Request

28	Filed: 7/16/2012, Entered: None
	CERTIFICATE OF SERVICE by Securities And Exchange Commission re 26 Order Judge's Standing Orders (Mitchell, Robert) (Filed on 7/16/2012) (Entered: 07/16/2012)
	Request

27	Filed: 7/9/2012, Entered: None
	MOTION to Stay Case pending Completion of Criminal Case filed by James Michael Murray. Motion Hearing set for 8/24/2012 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Responses due by 7/23/2012. Replies due by 7/30/2012. (Attachments: # 1 Proposed Order)(slh, COURT STAFF) (Filed on 7/9/2012) (Entered: 07/13/2012)
	Request

26	Filed: 7/6/2012, Entered: None
	STANDING ORDER. Signed by Judge Edward M. Chen on 7/6/12. (bpf, COURT STAFF) (Filed on 7/6/2012) (Entered: 07/06/2012)


25	Filed: 7/6/2012, Entered: None
	CASE MANAGEMENT SCHEDULING ORDER: Case Management Statement due by 7/24/2012. Case Management Conference set for 7/31/2012 09:00 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 7/6/12. (bpf, COURT STAFF) (Filed on 7/6/2012) (Entered: 07/06/2012)
	Request

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24	Filed: 7/5/2012, Entered: None
	ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Edward M. Chen for all further proceedings. Judge Hon. Phyllis J. Hamilton no longer assigned to the case. Signed by the Executive Committee on July 5, 2012. (cjl, COURT STAFF) (Filed on 7/5/2012) (Entered: 07/05/2012)
	Request

23	Filed: 7/3/2012, Entered: None
	ORDER RELATING CASE.. Signed by Judge Edward M. Chen on 7/3/12. (bpf, COURT STAFF) (Filed on 7/3/2012) (Entered: 07/03/2012)


22	Filed: 6/29/2012, Entered: None
	ORDER CONTINUING CASE MANAGEMENT CONFERENCE to 07/12/12 at 2:00 PM in the Oakland Courthouse, Courtroom 3, re 21 Case Management Conference. Signed by Judge Phyllis J. Hamilton on 6/29/12. (nah, COURT STAFF) (Filed on 6/29/2012) Modified on 7/3/2012 (jlm, COURT STAFF). (Entered: 07/02/2012)
	Request

21	Filed: 6/28/2012, Entered: None
	Minute Entry: Initial Case Management Conference held on 6/28/2012 before Phyllis J. Hamilton (Date Filed: 6/28/2012). Further Case Management Conference set for 7/12/2012 02:00 PM. (Court Reporter Not Reported.) (nah, COURT STAFF) (Date Filed: 6/28/2012) (Entered: 07/02/2012)
	Request

20	Filed: 6/28/2012, Entered: None
	RESPONSE to UNITED STATES' RESPONSE TO DEFENDANT'S OBJECTION TO RELATED CASE IN A CRIMINAL ACTION by Robin L. Harris. (Harris, Robin) (Filed on 6/28/2012) (Entered: 06/28/2012)
	Request

19	Filed: 6/19/2012, Entered: None
	CERTIFICATE OF SERVICE by Securities And Exchange Commission re 17 Case Management Statement (Mitchell, Robert) (Filed on 6/19/2012) (Entered: 06/19/2012)
	Request

18	Filed: 6/19/2012, Entered: None
	NOTICE by Robin L. Harris OF RELATED CASE IN A CRIMINAL ACTION (Attachments: # 1 Exhibit 1 and 2)(Harris, Robin) (Filed on 6/19/2012) (Entered: 06/19/2012)
	Request

17	Filed: 6/19/2012, Entered: None
	CASE MANAGEMENT STATEMENT Plaintiff's Initial Case Management Conference Statement filed by Securities And Exchange Commission. (Mitchell, Robert) (Filed on 6/19/2012) (Entered: 06/19/2012)
	Request

16	Filed: 6/14/2012, Entered: None
	CERTIFICATE OF SERVICE by Securities And Exchange Commission re 15 Amended Complaint (Kreuzkamp, Karen) (Filed on 6/14/2012) (Entered: 06/14/2012)
	Request

15	Filed: 6/14/2012, Entered: None
	AMENDED COMPLAINT against All Defendants. Filed bySecurities And Exchange Commission. (Kreuzkamp, Karen) (Filed on 6/14/2012) (Entered: 06/14/2012)
	Request

14	Filed: 6/11/2012, Entered: None
	ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Mitchell, Robert) (Filed on 6/11/2012) (Entered: 06/11/2012)
	Request

13	Filed: 5/17/2012, Entered: None
	Order by Hon. Phyllis J. Hamilton granting 11 Motion.(nah, COURT STAFF) (Filed on 5/17/2012) (Entered: 05/17/2012)
	Request

12	Filed: 5/15/2012, Entered: None
	Declaration of Edward W. Swanson in Support of 11 MOTION Administrative Motion to Remove Specially-Appearing Counsel from ECF Service List and to Formally Terminate Counsel's Involvement filed byJames Michael Murray. (Related document(s) 11 ) (Swanson, Edward) (Filed on 5/15/2012) (Entered: 05/15/2012)
	Request

11	Filed: 5/15/2012, Entered: None
	MOTION Administrative Motion to Remove Specially-Appearing Counsel from ECF Service List and to Formally Terminate Counsel's Involvement filed by James Michael Murray. Responses due by 5/21/2012. (Attachments: # 1 Proposed Order, # 2 Certificate/Proof of Service)(Swanson, Edward) (Filed on 5/15/2012) (Entered: 05/15/2012)
	Request

10	Filed: 4/10/2012, Entered: None
	STIPULATION AND ORDER EXTENDING DEADLINE TO RESPOND TO COMPLAINT by Hon. Phyllis J. Hamilton granting 9 Stipulation.(nah, COURT STAFF) (Filed on 4/10/2012) (Entered: 04/10/2012)
	Request

9	Filed: 4/4/2012, Entered: None
	STIPULATION WITH PROPOSED ORDER to Extend Date to Answer Complaint to June 15, 2012 filed by James Michael Murray. (Swanson, Edward) (Filed on 4/4/2012) (Entered: 04/04/2012)
	Request

8	Filed: 3/30/2012, Entered: None
	WAIVER OF SERVICE Returned Executed filed by Securities And Exchange Commission. Service waived by James Michael Murray waiver sent on 3/15/2012, answer due 5/14/2012. (Mitchell, Robert) (Filed on 3/30/2012) (Entered: 03/30/2012)
	Request

7	Filed: 3/30/2012, Entered: None
	ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 6/21/2012. Initial Case Management Conference set for 6/28/2012 02:00 PM. Signed by Judge Phyllis J. Hamilton on 3/30/12. (nah, COURT STAFF) (Filed on 3/30/2012) (Entered: 03/30/2012)


6	Filed: 3/22/2012, Entered: None
	ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Phyllis J. Hamilton for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to the case. Signed by the Executive Committee on March 22, 2012. (cjl, COURT STAFF) (Filed on 3/22/2012) (Entered: 03/22/2012)
	Request

5	Filed: 3/20/2012, Entered: None
	CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (ig, COURT STAFF) (Filed on 3/20/2012) (Entered: 03/21/2012)
	Request

4	Filed: 3/20/2012, Entered: None
	Declination to Proceed Before a U.S. Magistrate Judge by Securities And Exchange Commission and Request for Reassignment to a United States District Judge. (Mitchell, Robert) (Filed on 3/20/2012) (Entered: 03/20/2012)
	Request

3	Filed: 3/15/2012, Entered: None
	ADR SCHEDULING ORDER: Case Management Statement due by 6/20/2012. Case Management Conference set for 6/27/2012 01:30 PM. (Attachments: # 1 Standing Order)(vlk, COURT STAFF) (Filed on 3/15/2012) (Entered: 03/19/2012)
	Request

2	Filed: 3/15/2012, Entered: None
	Summons Issued as to James Michael Murray. (vlk, COURT STAFF) (Filed on 3/15/2012) (Entered: 03/19/2012)
	Request

1	Filed: 3/15/2012, Entered: None
	COMPLAINT against James Michael Murray filed by Securities And Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(vlk, COURT STAFF) (Filed on 3/15/2012) (Entered: 03/19/2012)
	Request

26	Filed: 7/7/2012, Entered: None
	STANDING ORDER. Signed by Judge Edward M. Chen on 7/6/12. (bpf, COURT STAFF) (Filed on 7/6/2012)


7	Filed: 3/31/2012, Entered: None
	ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 6/21/2012. Initial Case Management Conference set for 6/28/2012 02:00 PM. Signed by Judge Phyllis J. Hamilton on 3/30/12. (nah, COURT STAFF) (Filed on 3/30/2012)

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